French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROUX 1962-06-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015154 818381105 @Company
@Persons
@UBO
@INPI
LE ROUX DOS SANTOS SARAMAGO Sylvie
DoB: 1962-07-05
PoB: 92073 Suresnes (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
140 Impasse Clos De la Plaine 74970 Marignier France
1789503 807565270 @Company
@Persons
@UBO
@INPI
Roux Jean-Luc
DoB: 1962-03-23
PoB: 01004 Ambérieu-en-Bugey (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Choiseul 75002 Paris France
1839742 382597821 @Company
@Persons
@UBO
@INPI
Le Roux Jean Paul
DoB: 1962-06-28
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de Saux 10 1052 Le Mont de Lausanne 0 Suisse
2155448 539561365 @Company
@Persons
@UBO
@INPI
Neumager Ioime Béatrice
DoB: 1962-06-30
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue du Professeur Roux 78100 Saint-Germain-en-Laye France
3063475 527753669 @Company
@Persons
@UBO
@INPI
ROUX Philippe Raphaël Marcel
DoB: 1962-06-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue de l'Amiral Courbet 30220 Aigues-Mortes France
3350259 530763614 @Company
@Persons
@UBO
@INPI
SMANIOTTO Claude
DoB: 1962-03-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard du Docteur Roux 6440 L'Escarène FRANCE
3350260 530763614 @Company
@Persons
@UBO
@INPI
SMANIOTTO Claude
DoB: 1962-03-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard du Docteur Roux 6440 L'Escarène FRANCE
3392340 803240993 @Company
@Persons
@UBO
@INPI
JEANSON Frédéric Daniel
DoB: 1962-08-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Route des Bondes Carrière des Roux 6390 Bendejun FRANCE
3940460 820188902 @Company
@Persons
@UBO
@INPI
ROUX LAROQUE Isabelle, Marie-Dominique, Michelle
DoB: 1962-03-05
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
327 chemin de la Perrotine 6220 Vallauris FRANCE
4080822 532704558 @Company
@Persons
@UBO
@INPI
LE ROUX Anne Marie Yvonne
DoB: 1962-12-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de St Marc n° 18 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4134496 498819085 @Company
@Persons
@UBO
@INPI
RODRIGUES José
DoB: 1962-10-06
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue du Docteur Roux 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4134497 498819085 @Company
@Persons
@UBO
@INPI
RODRIGUES José
DoB: 1962-10-06
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue du Docteur Roux 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4665562 530013796 @Company
@Persons
@UBO
@INPI
ROUX Marie Paule
DoB: 1962-04-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
371 Chemin du Haut Couloubrier 6810 Auribeau-sur-Siagne FRANCE
5006950 449536689 @Company
@Persons
@UBO
@INPI
ROUX Pascal Guy
DoB: 1962-07-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Benoit Max 69720 Saint-Bonnet-de-Mure France
5006951 449536689 @Company
@Persons
@UBO
@INPI
ROUX Pascal Guy
DoB: 1962-07-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Benoit Max 69720 Saint-Bonnet-de-Mure France
6552482 481583029 @Company
@Persons
@UBO
@INPI
VERDIER FORTAGE Isabelle
DoB: 1962-06-17
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 TER Chemin DU CAP ROUX 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825680 518460340 @Company
@Persons
@UBO
@INPI
MARIAGE Francis
DoB: 1962-03-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7825681 518460340 @Company
@Persons
@UBO
@INPI
MARIAGE Francis
DoB: 1962-03-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7954902 501143671 @Company
@Persons
@UBO
@INPI
MARIAGE Francis
DoB: 1962-03-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE
7954903 501143671 @Company
@Persons
@UBO
@INPI
MARIAGE Francis
DoB: 1962-03-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE
10857753 414519496 @Company
@Persons
@UBO
@INPI
FAURE ROUX Pascale, Marie-Françoise
DoB: 1962-01-06
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Victor Hugo 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10857754 414519496 @Company
@Persons
@UBO
@INPI
FAURE ROUX Pascale, Marie-Françoise
DoB: 1962-01-06
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Victor Hugo 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10927169 352578165 @Company
@Persons
@UBO
@INPI
ROUX Marie Agnes Louise
DoB: 1962-03-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES CHARMETTES 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
10927170 352578165 @Company
@Persons
@UBO
@INPI
ROUX Marie Agnes Louise
DoB: 1962-03-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES CHARMETTES 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
11480935 801391343 @Company
@Persons
@UBO
@INPI
ROUX CAVAILLE Isabelle Josic Marie Renée
DoB: 1962-06-16
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Echaliers 21200 Beaune FRANCE
11641414 523131092 @Company
@Persons
@UBO
@INPI
ROUX François Henri Marie
DoB: 1962-06-03
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Maisonny 42600 Bard FRANCE
12157215 521987818 @Company
@Persons
@UBO
@INPI
LE ROUX FROEHLY Véronique
DoB: 1962-05-09
PoB: 56117 Locminé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Général Gouraud 92190 Meudon FRANCE
12827263 540010709 @Company
@Persons
@UBO
@INPI
DURIEZ Didier
DoB: 1962-03-25
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Jean Roux les Restanques 84220 Goult FRANCE
13060905 521615518 @Company
@Persons
@UBO
@INPI
CERON Philippe
DoB: 1962-03-12
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Roux 19380 Saint-Sylvain FRANCE
13464771 340493659 @Company
@Persons
@UBO
@INPI
ROUX François Jacques
DoB: 1962-07-07
PoB: 75101 Paris 1(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Bordiers 31830 Plaisance-du-Touch France
13596710 842032237 @Company
@Persons
@UBO
@INPI
LE ROUX Didier, Albert, Michel
DoB: 1962-06-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Marguerite de Valois 47240 Bon Encontre FRANCE
14714307 501241715 @Company
@Persons
@UBO
@INPI
DUGAST Fabrice
DoB: 1962-01-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Docteur Roux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14714308 501241715 @Company
@Persons
@UBO
@INPI
DUGAST Fabrice
DoB: 1962-01-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Docteur Roux 35000 Rennes FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.